Introduction
Watch Company
R
REDU HOLDCO LTD
REDU HOLDCO LTD is an active company incorporated on 19 January 2022 with the registered office located in Seaham. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. REDU HOLDCO LTD was registered 4 years ago.(SIC: 96090)
Status
active
Active since 4 years ago
Company No
13858133
LTD Company
Age
4 Years
Incorporated 19 January 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 January 2026 (2 months ago)
Submitted on 18 February 2026 (1 month ago)
Next Due
Due by 1 February 2027
For period ending 18 January 2027
Address
Office 3 Ground Floor, East Wing Spectrum 5,Spectrum Business Park Seaham, SR7 7TT,
Previous Addresses
T3 Traynor House Suite 103, Traynor Way Whitehouse Business Park Peterlee SR8 2RU England
From: 2 February 2023To: 25 February 2026
2 Lighthouse View Seaham SR7 7PR England
From: 19 January 2022To: 2 February 2023
16 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
New Owner
Apr 22
Notification Of A Person With Significan...
Capital Update
Apr 22
Capital Statement Capital Company With D...
Director Left
Sept 22
Termination Director Company With Name T...
Director Left
Sept 22
Termination Director Company With Name T...
Funding Round
Oct 22
Capital Allotment Shares
New Owner
Oct 22
Notification Of A Person With Significan...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Funding Round
Jul 24
Capital Allotment Shares
3
Funding
9
Officers
3
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
HUNTER, Gary David
ActiveGround Floor, East Wing, SeahamSR7 7TT
Born November 1977
Director
Appointed 19 Jan 2022
HUNTER, Gary David
Ground Floor, East Wing, SeahamSR7 7TT
Born November 1977
Director
19 Jan 2022
Active
MORTON, Samuel James
ActiveGround Floor, East Wing, SeahamSR7 7TT
Born December 1976
Director
Appointed 05 Apr 2022
MORTON, Samuel James
Ground Floor, East Wing, SeahamSR7 7TT
Born December 1976
Director
05 Apr 2022
Active
ELGIE, Ross Michael
ResignedLighthouse View, SeahamSR7 7PR
Born October 1979
Director
Appointed 05 Apr 2022
Resigned 20 Oct 2022
ELGIE, Ross Michael
Lighthouse View, SeahamSR7 7PR
Born October 1979
Director
05 Apr 2022
Resigned 20 Oct 2022
Resigned
HUBBARD, Karen Rachael
ResignedLighthouse View, SeahamSR7 7PR
Born January 1964
Director
Appointed 05 Apr 2022
Resigned 21 Sept 2022
HUBBARD, Karen Rachael
Lighthouse View, SeahamSR7 7PR
Born January 1964
Director
05 Apr 2022
Resigned 21 Sept 2022
Resigned
LAMBERT, Warrick
ResignedSuite 103, Traynor Way, PeterleeSR8 2RU
Born May 1983
Director
Appointed 05 Apr 2022
Resigned 30 Sept 2023
LAMBERT, Warrick
Suite 103, Traynor Way, PeterleeSR8 2RU
Born May 1983
Director
05 Apr 2022
Resigned 30 Sept 2023
Resigned
MARSHALL, Paul
ResignedLighthouse View, SeahamSR7 7PR
Born July 1970
Director
Appointed 05 Apr 2022
Resigned 21 Sept 2022
MARSHALL, Paul
Lighthouse View, SeahamSR7 7PR
Born July 1970
Director
05 Apr 2022
Resigned 21 Sept 2022
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Lindsey Hunter
ActiveGround Floor, East Wing, SeahamSR7 7TT
Born January 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Oct 2022
Lindsey Hunter
Ground Floor, East Wing, SeahamSR7 7TT
Born January 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Oct 2022
Active
Mr Samuel James Morton
CeasedLighthouse View, SeahamSR7 7PR
Born December 1976
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Notified 05 Apr 2022
Ceased 14 Oct 2022
Mr Samuel James Morton
Lighthouse View, SeahamSR7 7PR
Born December 1976
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
05 Apr 2022
Ceased 14 Oct 2022
Ceased
Mr Gary David Hunter
ActiveGround Floor, East Wing, SeahamSR7 7TT
Born November 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Jan 2022
Mr Gary David Hunter
Ground Floor, East Wing, SeahamSR7 7TT
Born November 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Jan 2022
Active
Filing History
40
Description
Type
Date Filed
Document
25 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
27 October 2023
19 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
19 April 2023
2 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 October 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 October 2022
17 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 September 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
6 April 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
6 April 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 April 2022